TRINITY FILMED ENTERTAINMENT WORLDWIDE LTD
LONDON

Hellopages » Greater London » Camden » W1T 2NP

Company number 07089685
Status Active
Incorporation Date 27 November 2009
Company Type Private Limited Company
Address 42A CHARLOTTE STREET, LONDON, ENGLAND, W1T 2NP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Director's details changed for Mr Robin Ivan Grbich on 1 November 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TRINITY FILMED ENTERTAINMENT WORLDWIDE LTD are www.trinityfilmedentertainmentworldwide.co.uk, and www.trinity-filmed-entertainment-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Trinity Filmed Entertainment Worldwide Ltd is a Private Limited Company. The company registration number is 07089685. Trinity Filmed Entertainment Worldwide Ltd has been working since 27 November 2009. The present status of the company is Active. The registered address of Trinity Filmed Entertainment Worldwide Ltd is 42a Charlotte Street London England W1t 2np. . BEHREL, Cedric is a Director of the company. GRBICH, Robin Ivan is a Director of the company. JABERG, Hanspeter is a Director of the company. SAUER, Frank is a Director of the company. Secretary SANDELL, Mark has been resigned. Director JABERG, Hanspeter has been resigned. Director LANDOLT, Aurelio has been resigned. Director LANDOLT, Aurelio has been resigned. Director SANDELL, Mark Stephen has been resigned. Director SANDELL, Mark Stephen has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BEHREL, Cedric
Appointed Date: 11 January 2011
50 years old

Director
GRBICH, Robin Ivan
Appointed Date: 27 November 2009
53 years old

Director
JABERG, Hanspeter
Appointed Date: 12 November 2012
55 years old

Director
SAUER, Frank
Appointed Date: 12 January 2015
62 years old

Resigned Directors

Secretary
SANDELL, Mark
Resigned: 08 December 2009
Appointed Date: 27 November 2009

Director
JABERG, Hanspeter
Resigned: 22 February 2012
Appointed Date: 11 January 2011
55 years old

Director
LANDOLT, Aurelio
Resigned: 28 July 2014
Appointed Date: 10 August 2012
59 years old

Director
LANDOLT, Aurelio
Resigned: 18 October 2011
Appointed Date: 11 January 2011
59 years old

Director
SANDELL, Mark Stephen
Resigned: 01 October 2012
Appointed Date: 27 November 2009
54 years old

Director
SANDELL, Mark Stephen
Resigned: 11 January 2011
Appointed Date: 27 November 2009
54 years old

TRINITY FILMED ENTERTAINMENT WORLDWIDE LTD Events

12 Feb 2017
Confirmation statement made on 27 November 2016 with updates
12 Feb 2017
Director's details changed for Mr Robin Ivan Grbich on 1 November 2015
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Previous accounting period extended from 29 December 2015 to 31 December 2015
15 Mar 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 128,370

...
... and 49 more events
15 Dec 2009
Registered office address changed from 53a (Top Floor) Brewer Street London W1F 9UH England on 15 December 2009
09 Dec 2009
Appointment of Mr Mark Stephen Sandell as a director
08 Dec 2009
Termination of appointment of Mark Sandell as a secretary
08 Dec 2009
Registered office address changed from Chertsey Chambers 12 Mercer Street London WC2H 9QD England on 8 December 2009
27 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted